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Incidents
Kyell Bryan2020-10-28 00:00:00 UTC
accused of swatting, hacking and data theft
Ameer Elashmawy2020-10-28 00:00:00 UTC
On January 6, 2020, after an employee noticed unusual activity on the Trillium Health network and traced the activity to a device located at Elashm...
Charles Regalbuto2020-10-27 00:00:00 UTC
Regalbuto posted the naked photographs of the Victim on social media sites, resulting in multiple internet users seeing the photos along with the V...
David Harville2020-10-27 00:00:00 UTC
eBay’s former Director of Global Resiliency accused of cyberstalking
Veronica Zea2020-10-27 00:00:00 UTC
a former eBay contractor who worked as an intelligence analyst in the GIC
Philip Cooke2020-10-27 00:00:00 UTC
former ebay employee accused of cyberstalking
Allan Bastos2020-10-23 00:00:00 UTC
https://www.justice.gov/usao-wdtx/pr/costa-rican-living-el-paso-indicted-fraudulent-lottery-scheme-stole-more-one-million
Malik McCaully2020-10-03 00:00:00 UTC
colluded in a scheme to steal pandemic unemployment funds.
Tamesha Brown2020-10-03 00:00:00 UTC
colluded in a scheme to steal pandemic unemployment funds.
Glib Ivanov-Tolpintsev2020-10-03 00:00:00 UTC
botnet operater and darkweb vendor
Samuel Hughes2020-10-01 00:00:00 UTC
accused of making threats and cyber stalking
Stephanie Stockwell2020-10-01 00:00:00 UTC
the former manager of eBay’s Global Intelligence Center (GIC) accused of cyberstalking
Brian Gilbert2020-10-01 00:00:00 UTC
a former Senior Manager of Special Operations for eBay’s Global Security Team pleaded guilty to conspiracy to commit cyberstalking and conspiracy ...
David Manno2020-09-24 00:00:00 UTC
Illegally Accessing Thousands of Laboratory Reports
Shannon Stafford2020-09-24 00:00:00 UTC
According to court documents and evidence presented at his four-day trial, from Jan. 5, 2004 through Aug. 6, 2015, Shannon Stafford, 50, of Crofton...
Vincent Storme2020-09-23 00:00:00 UTC
According to the complaint, Storme began a campaign of threats and harassment against the victim after she ended their relationship. Storme access...
Teresa McGrath2020-09-22 00:00:00 UTC
accused member of a darkweb drug operation.
Mark Chavez2020-09-22 00:00:00 UTC
https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170
Andres Bermudez2020-09-22 00:00:00 UTC
allegedly was a main supplier of methamphetamine to the “Stealthgod” crew
Arden McCann2020-09-22 00:00:00 UTC
According to court documents, the defendant is alleged to have imported alprazolam, fentanyl, U-47700, and fentanyl analogues such as carfentanil, ...
Khlari Sirotkin2020-09-22 00:00:00 UTC
Accused of being apart of a darkweb drug operation.
Kelly Stephens2020-09-22 00:00:00 UTC
Accused of being apart of a darkweb drug operation.
Sean Deaver2020-09-22 00:00:00 UTC
Accused of being apart of a darkweb drug operation.
Abby Jones2020-09-22 00:00:00 UTC
Accused of being apart of a darkweb drug operation.
Sasha Sirotkin2020-09-22 00:00:00 UTC
Accused of being apart of a darkweb drug operation.
William Burgamy2020-09-22 00:00:00 UTC
Burgamy illegally sold prescription drugs through his Darknet vendor account to customers nationwide, and claimed at one point that he made nearly ...
Hyrum Wilson2020-09-22 00:00:00 UTC
Wilson, who was a licensed pharmacist, illegally mailed to Burgamy over 19,000 dosage units of prescription medications, including opioids, from hi...
Ayondela Moore2020-09-17 00:00:00 UTC
Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation
Ephraim Rosenberg2020-09-16 00:00:00 UTC
conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...
Joseph Nilsen2020-09-16 00:00:00 UTC
conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...